MAMAS & PAPAS (HOLDINGS) LIMITED

Company number 04992401

Date	Type	Description	View / Download
17 Oct 2016	AP01	Appointment of Mr Jason Greenwood as a director on 1 September 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 70,219.24	(7 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 29 March 2015	(28 pages)
24 Apr 2015	MR01	Registration of charge 049924010014, created on 24 April 2015	(13 pages)
19 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 70,219.24	(8 pages)
19 Jan 2015	CH01	Director's details changed for Mr David Scacchetti on 1 September 2014	(2 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
22 Sep 2014	SH08	Change of share class name or designation	(2 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
06 Sep 2014	AP01	Appointment of Vishesh Nath Srivastava as a director on 24 July 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 24 July 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Marco Anatriello as a director on 24 July 2014	(3 pages)
06 Sep 2014	TM01	Termination of appointment of Olivia Robinson as a director on 24 July 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Robert John Jennings as a director on 24 July 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Amanda Jennings as a director on 24 July 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Luisa Scacchetti as a director on 24 July 2014	(2 pages)
06 Sep 2014	AP01	Appointment of Mr Marco Capello as a director on 24 July 2014	(3 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 70,219.24	(5 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
04 Aug 2014	MR01	Registration of charge 049924010013, created on 24 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(43 pages)
29 Jul 2014	MR01	Registration of charge 049924010012, created on 24 July 2014	(180 pages)
29 Jul 2014	MR01	Registration of charge 049924010011, created on 23 July 2014	(35 pages)
08 Jul 2014	TM01	Termination of appointment of Jason Greenwood as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Timothy Maule as a director	(1 page)
04 Apr 2014	SH06	Cancellation of shares. Statement of capital on 4 April 2014 GBP 219.24	(4 pages)

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